BULLETPROOF CYBER HOLDINGS LTD

15420024
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Safety and security Activities of other holding companies n.e.c.
B

BULLETPROOF CYBER HOLDINGS LTD

15420024

Activities of other holding companies n.e.c.

Founded 17 Jan 2024 Active London, England 0 employees website.com
Safety and security Activities of other holding companies n.e.c.
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 31 Mar 2026 Next due 20 Mar 2026 4 months overdue
Net assets £22M
Total assets £31M
Total Liabilities £9M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

20 Grosvenor Place London SW1X 7HN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BULLETPROOF CYBER HOLDINGS LTD (15420024), an active safety and security company based in London, England. Incorporated 17 Jan 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£21.94M

Total Liabilities

£9.45M

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,355,437,499 Shares £43.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Feb 20244,355,437,499£43.55m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Mark Alan Boost
48.9%
Donna Louise Boost
31.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Charis Four Limited

United Kingdom

Active
Notified 10 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Donna Louise Boost

Ceased 10 Jun 2024

Ceased

Mark Alan Boost

Ceased 10 Jun 2024

Ceased

Group Structure

Group Structure

CHARIS ONE LIMITED united kingdom
CHARIS TWO LIMITED united kingdom
CHARIS PIKCO LIMITED united kingdom
CHARIS THREE LIMITED united kingdom
CHARIS FOUR LIMITED united kingdom
BULLETPROOF CYBER HOLDINGS LTD Current Company
BULLETPROOF CYBER LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
23 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
10 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Nov 2025AccountsAnnual accounts filed
10 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
31 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

23 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

10 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Nov 2025 Accounts

Annual accounts filed

10 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 31 Mar 2026

Confirmation statement made on 23 Feb 2026 with updates

4 months ago on 23 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 10 Nov 2025

Annual accounts filed

7 months ago on 10 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 10 Nov 2025